Search For "gold smuggling"
West Bengal: BSF arrest smuggler with 89 gold biscuits worth Rs 12 crore o
Updated : 1 year, 10 months ago IST
During interrogation, Alok Paul revealed that in the last week of March 2024, he came in contact with a gold smuggler from Bangladesh.
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TN: Gold over Rs 70 lakh hidden in passenger's rectum seized at Trichy ai
Updated : 1 year, 11 months ago IST
Officers of the Air Intelligence Unit (AIU) at Tiruchirappalli airport in Tamil Nadu seized 977 grams of of 24K Gold valued at Rs.70.58 lakh from a passenger arriving from Dubai.
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7.94 kg gold seized at Mumbai airport, four held
Updated : 1 year, 11 months ago IST
Officials said the the gold was seized in various forms like gold in wax, rhodium plated wires and buckle, washer shaped rings and crude gold jewellery (pendant, payal etc).
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Madhya Pradesh: DRI arrests 1 person with 4.94 kg foreign origin gold at I
Updated : 1 year, 11 months ago IST
The action was taken based on input received by DRI that a person flying to Indore from Sharjah, a city in UAE, would be carrying huge quantities of foreign-origin gold and would attempt to smuggle that into India.
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CBI coordinating with Saudi Arabia for return of red notice subject to Ind
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) is coordinating the return of red notice subject Shokat Ali from Saudi Arabia, who is wanted by the National Investigation Agency (NIA) in a gold smuggling case.
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Mumbai: Customs seize foreign currency, diamonds and gold worth Rs 10.60 c
Updated : 2 years ago IST
Mumbai Customs officials seized foreign currency and items worth 10.60 crores across eight different cases, said Mumbai Customs on Friday.
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Nepal: Former house speaker Mahara remanded to four-day judicial custody i
Updated : 2 years ago IST
Former House Speaker and Vice-Chair of the ruling Maoist Center, Krishna Bahadur Mahara, has been remanded in judicial custody for four days by the Kathmandu District Court.
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Nepal's former Speaker Krishna Mahara arrested in gold smuggling case
Updated : 2 years ago IST
Last week, the inquiry commission headed by Dilli Raj Acharya, a former High Court chief judge, submitted its report to the home minister, which was later sent to Prime Minister Pushpa Kamal Dahal
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Tamil Nadu: Gold worth Rs 26.62 lakh seized at Trichy airport
Updated : 2 years ago IST
Officers of the Air Intelligence Unit (AIU) at Tiruchirappalli Airport seized 410 grams of gold valued at Rs. 26.62 lakh.
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Mumbai Customs seize over 2.99 kg gold worth Rs 1.72 crore at airport
Updated : 2 years ago IST
Mumbai Customs has seized over 2.99 kg of gold valued at Rs 1.72 crore in five different cases at the Chhatrapati Shivaji Maharaj International Airport (CSMIA).
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Nepal Police arrests son of former Vice President on gold smuggling case f
Updated : 2 years ago IST
Nepal Police on Friday apprehended Dipesh Pun, son of former Vice President Nanda Bahadur Pun, in connection to the case involving gold smuggling from China.
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In Kerala, PM Modi rakes up solar scam and gold smuggling to target UDF, L
Updated : 2 years ago IST
Addressing the public campaign here for candidates of the BJP-led NDA, PM Modi that the people of the state will benefit only if the cycle of consecutive Left Democratic Front (LDF) and United Democratic Front (UDF) governments is broken.
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